AB Group Limited
Company 03100123 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Melvin Anthony Lawson Director · appointed 1995
Directors past 6 years
- Melvin Anthony Lawson Director · appointed 1995
Also govern a charity
Left in the last 12 months
- Jacqueline Lorna Lawson Director · appointed 2015 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- A. Beckman Limited 1 shared director
- Bantent Limited 1 shared director
- Beckman Property Investments Limited 1 shared director
- Primister Limited 1 shared director
- Reedbase Limited 1 shared director
- Baywork Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03100123 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/09/1995 |
| Address | QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Melvin Anthony Lawson
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-05
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Belgravia Homes Limited
50-75% shares · notified 2016-04-06 - Primister Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Homeshire Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - A. Beckman Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Zoom Growth Investment LTD
50-75% shares, 50-75% voting · notified 2016-12-13 - Belgravia Lets Limited
75-100% shares, 75-100% voting · notified 2017-12-22 - Gershon Family Investment Limited
25-50% shares · notified 2019-03-21 - Deynacourt Limited
50-75% shares, 50-75% voting · notified 2019-12-06 - Lenrose Capital Partners Limited
25-50% shares, 25-50% voting, appoints directors · notified 2023-02-02 - Deeptech Recycling Limited
25-50% shares · notified 2023-11-01 - Housing First Group Limited
50-75% shares, 25-50% voting, appoints directors · notified 2024-10-09 - Dasj Investments Limited ceased 2024-12-17
50-75% shares, 25-50% voting · notified 2019-03-21
Officers (6)
- Bharat Kantilal Thakrar Secretary · appointed 2012
- Melvin Anthony Lawson Director · appointed 1995
Show 4 former officers
- Jacqueline Lorna Lawson Director · appointed 2015 · resigned 2026
- Gajen Naidu Secretary · appointed 2006 · resigned 2012
- Lynton Robert Stock Director · appointed 2004 · resigned 2007
- James Neil Beckman Director · appointed 1995 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record